BOMA

{
  "stage": "proposal",
  "notary": {
    "name": "Kris Verdoodt, Margaux Van Mol, Silke Spruyt, advocaten bij het advocatenkantoor Argo Law BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-06",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.029.182",
        "name": "BOMA NV",
        "role": "acquiring",
        "address": "Noorderlaan 131 - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.765.577",
        "name": "Bieba Consult BV",
        "role": "absorbed",
        "address": "Walenstraat 65 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, en alle rechtsverhoudingen, inclusief alle rechten en plichten buiten balans van de Over te Nemen Vennootschap, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.760.482",
    "org_name": "Ad- Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Het bestuursorgaan van BOMA NV en Bieba Consult BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, ingevolge artikel 12:7, 2\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal verlopen via de vereenvoudigde procedure (\u2018geruisloze zusterfusie\u2019), waarbij BOMA NV het gehele vermogen van Bieba Consult BV overneemt zonder uitgifte van nieuwe aandelen. De fusie is onderdeel van een groepsstructuurherstructurering en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming (vergelijkbare verrichting) in toepassing van art. 12:7, 2\u00B0 juncto 12:50 WVV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-06",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "ondertekening"
    },
    {
      "date": "2026-03-24",
      "label": "publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige toerekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0422.029.182",
      "kind": "org",
      "name": "BOMA",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0833.765.577",
      "kind": "org",
      "name": "Bieba Consult BV",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0892.760.482",
      "kind": "org",
      "name": "PFS Group NV",
      "role": "moedervennootschap"
    },
    {
      "kind": "person",
      "name": "Kris Verdoodt",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Margaux Van Mol",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Silke Spruyt",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Argo Law BV",
      "role": "advocatenkantoor"
    },
    {
      "kind": "person",
      "name": "Otto Pieters",
      "role": "paralegal"
    },
    {
      "kind": "person",
      "name": "Bo Duces",
      "role": "paralegal"
    },
    {
      "kind": "org",
      "name": "Ad- Ministerie BV",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Adriaan De Leeuw",
      "role": "bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA"
  }
}

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-13",
      "label": "akte date"
    },
    {
      "date": "2026-01-16",
      "label": "AG date"
    },
    {
      "date": "2025-08-01",
      "label": "start date for accounting treatment"
    },
    {
      "date": "2026-01-13",
      "label": "dissolution date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0422029182",
      "kind": "org",
      "name": "BOMA",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0865390646",
      "kind": "org",
      "name": "AUTOMATIC CLEAN",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Alexander VERBEKE",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Karl Abelshausen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dirk Robbrecht",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.029.182",
        "name": "BOMA",
        "role": "acquiring",
        "address": "te 2030 Antwerpen, Noorderlaan 131",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0865.390.646",
        "name": "AUTOMATIC CLEAN",
        "role": "absorbed",
        "address": "te 3600 Genk, Nieuwpoortlaan 17",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BOMA, gevestigd te Antwerpen, heeft op 13 januari 2026 het fusievoorstel goedgekeurd voor een fusie door overneming van de besloten vennootschap AUTOMATIC CLEAN, gevestigd te Genk. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion), aangezien BOMA al alle aandelen van AUTOMATIC CLEAN bezit. Vanaf 1 augustus 2025 worden de activiteiten van AUTOMATIC CLEAN boekhoudkundig en belastingtechnisch als van BOMA beschouwd. De Overgenomen vennootschap stopt met bestaan vanaf 13 januari 2026.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full_after": "BOMA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOMA",
    "current_zetel_raw": "Noorderlaan 131 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced to align the statutes with the resolutions, setting the capital to \u20AC23,569,634.42 represented by 3,382 shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-trois millions cinq cent soixante-neuf mille six cent trente-quatre euros quarante-deux cents (\u20AC 23.569.634,42). Il est repr\u00E9sent\u00E9 par trois mille trois cent quatre-vingt-deux (3.382) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 23569634,
    "shares_before": 17786791,
    "capital_after_eur": 23569634.42,
    "capital_before_eur": 17786791.1,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full_after": "BOMA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOMA",
    "current_zetel_raw": "Noorderlaan 131 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt vervangen door de tekst die het kapitaal van \u20AC 23.569.634,42 en 3.382 aandelen omschrijft.",
      "new_text": "Het kapitaal bedraagt drie\u00EBntwintig miljoen vijfhonderdnegenenzestigduizend zeshonderdvierendertig euro twee\u00EBnveertig cent (\u20AC 23.569.634,42). Het wordt vertegenwoordigd door drieduizend driehonderdtwee\u00EBntachtig (3.382) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 23569634.42,
    "capital_before_eur": 17786791.1,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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  },
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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  },
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    "old": "Naamloze vennootschap",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23569634.42,
      "delta_eur": 5782843.32,
      "before_eur": 17786791.1,
      "contribution_type": "geld"
    }
  ],
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  "subject_company": {
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{
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 5782843.32,
      "before_eur": 17786791.1,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1445710.83,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3382,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 23569634.42,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23569634.42,
      "delta_eur": 5782843.32,
      "before_eur": 17786791.1,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1445710.83,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3382,
      "class_name": "actions",
      "capital_share_eur": 23569634.42,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5782843.32,
      "currency": "EUR",
      "after_eur": 23569634.42,
      "delta_eur": 5782843.32,
      "before_eur": 17786791.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 5.782.843,32 EUR, om het van 17.786.791,10 EUR te brengen op 23.569.634,42 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5782843.32,
      "currency": "EUR",
      "after_eur": 23569634.42,
      "delta_eur": 5782843.32,
      "before_eur": 17786791.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 5.782.843,32 EUR, pour le porter de 17.786.791,10 EUR \u00E0 23.569.634,42 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kris Verdoodt, Margaux Van Mol, Silke Spruyt, advocaten bij het advocatenkantoor Argo Law BV",
    "firm_city": null,
    "firm_name": "Argo Law BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.029.182",
        "name": "BOMA NV",
        "role": "acquiring",
        "address": "Noorderlaan 131 - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.390.646",
        "name": "Automatic Clean BV",
        "role": "absorbed",
        "address": "Nieuwpoortlaan 17, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-08-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Automatic Clean BV, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door BOMA NV. De overname omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het kader van de onderneming in onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad- Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Het raad van bestuur van BOMA NV en het bestuursorgaan van Automatic Clean BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, uitgevoerd volgens de artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde moeder-dochterfusie waarbij BOMA NV, als eigenaar van alle aandelen van Automatic Clean BV, het gehele vermogen van de dochtervennootschap overneemt zonder uitgifte van nieuwe aandelen. De verrichting zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide venn",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Onderwerp akte"
    },
    {
      "date": "2025-08-01",
      "label": "Datum van boekhoudkundige toerekening"
    },
    {
      "date": "2025-12-03",
      "label": "Publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0422029182",
      "kind": "org",
      "name": "BOMA NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0865390646",
      "kind": "org",
      "name": "Automatic Clean BV",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Kris Verdoodt",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Margaux Van Mol",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Silke Spruyt",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Argo Law BV",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Maud van Hoorn",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Jolien Vekemans",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Otto Pieters",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Bo Duces",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Ad- Ministerie BV",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Adriaan De Leeuw",
      "role": "bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sigrid Ververken, Sahra Benrabah, Julien Creytens, Els De Troyer, Philip Van Nevel et tout autre avocat de \u00AB Freshfields LLP \u00BB, qui \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Freshfields LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sigrid Ververken, Sahra Benrabah, Julien Creytens, Els De Troyer, Philip Van Nevel en elke andere advocaat van \u201CFreshfields LLP\u201D, woonstkeuze gedaan hebbenden te 1050 Brussel, Marsveldplein 5, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "Freshfields LLP",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17786791.1,
      "delta_eur": 17686791.1,
      "before_eur": 100000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17786791.1,
      "delta_eur": 17686791.1,
      "before_eur": 100000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full_after": "BOMA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOMA",
    "current_zetel_raw": "Noorderlaan 131 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Freshfields LLP",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd en vervangen om de statuten in overeenstemming te brengen met de genomen beslissingen.",
      "new_text": "TITEL I. NAAM \u2013 ZETEL \u2013 VOORWERP \u2013 DUUR.\nArtikel 1. RECHTSVORM - NAAM.\nDe vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022BOMA\u0022.\nArtikel 2. ZETEL.\nDe zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 3 behandelt het voorwerp van de vennootschap, inclusief handel, representatie en constructie van onderhoudsmachines.",
      "new_text": "De vennootschap heeft tot voorwerp de import, de export, de groot-, tussen-en kleinhandel, de\nvertegenwoordiging van alle mogelijke onderhoudsproducten en onderhoudsmachines, zowel\nhuishoudelijke als industri\u00EBle, evenals de constructie, het onderhoud en de herstelling van dergelijke\nmachines.\nZij kan alle algemene handels-, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen stellen",
      "change_kind": "renumbered",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "Artikel 4 bevestigt dat de vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "renumbered",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Artikel 5 stelt het kapitaal vast op \u20AC 17.786.791,10, vertegenwoordigd door 3.382 aandelen.",
      "new_text": "Het kapitaal bedraagt zeventien miljoen zevenhonderdtachtigduizend\nzevenhonderdeenennegentig euro tien cent (\u20AC 17.786.791,10).\nHet wordt vertegenwoordigd door drieduizend driehonderdtwee\u00EBntachtig (3.382) aandelen, zonder",
      "change_kind": "renumbered",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "Artikel 8 beschrijft de samenstelling van het collegiaal bestuursorgaan (raad van bestuur) en de voorwaarden voor het mandaat van de bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet",
      "change_kind": "renumbered",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Artikel 10 geeft het bestuursorgaan de meest uitgebreide macht en regelt de delegatie van het dagelijks bestuur aan een gedelegeerd-bestuurder.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van",
      "change_kind": "renumbered",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 regelt de vertegenwoordigingsbevoegdheid van het bestuursorgaan en de vennootschap jegens derden.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig",
      "change_kind": "renumbered",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "Artikel 13 bepaalt de datum van de gewone algemene vergadering (tweede vrijdag van mei) en de oproepingsplaats.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand mei om\nzestien uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de eerstvolgende",
      "change_kind": "renumbered",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE",
      "article_number": "13"
    },
    {
      "summary": "Artikel 16 stelt de voorwaarden voor toelating tot de algemene vergadering, waaronder het neerleggen van effecten.",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die",
      "change_kind": "renumbered",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Artikel 17 regelt de vertegenwoordiging van aandeelhouders op de algemene vergadering door een volmachtdrager.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.",
      "change_kind": "renumbered",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Artikel 21 stelt dat ieder aandeel recht geeft op \u00E9\u00E9n stem en regelt de mogelijkheid om per brief of elektronisch te stemmen.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van",
      "change_kind": "renumbered",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Artikel 24 bepaalt dat het boekjaar begint op 1 januari en eindigt op 31 december.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "renumbered",
      "article_title": "BOEKJAAR \u2013 JAARREKENING \u2013 JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Artikel 25 regelt de vorming van de wettelijke reserve (minstens \u00E9\u00E9n twintigste van de nettowinst) en de bestemming van het saldo.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste \u00E9\u00E9n twintigste voorafgenomen voor de vorming van de wettelijke reserve.",
      "change_kind": "renumbered",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Artikel 26 geeft het bestuursorgaan de bevoegdheid om interimdividenden uit te keren, mits naleving van wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke",
      "change_kind": "renumbered",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "Artikel 27 regelt de ontbinding van de vennootschap en de verdeling van het liquidatiesaldo onder de aandeelhouders.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "change_kind": "renumbered",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 3382,
    "shares_before": 100000,
    "capital_after_eur": 17786791.1,
    "capital_before_eur": 100000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full_after": "BOMA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BOMA",
    "current_zetel_raw": "Noorderlaan 131 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Freshfields LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 is modified and replaced with new text to align with resolutions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix-sept millions sept cent quatre-vingt-six mille sept cent nonante-et-un euros dix cents (\u20AC 17.786.791,10). Il est repr\u00E9sent\u00E9 par trois mille trois cent quatre-vingt-deux (3.382) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Article 8 restates the composition of the administrative body, requiring a minimum of three members, and details the appointment and replacement procedures.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non. Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs.",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "Article 10 grants the administrative body extensive powers and allows it to delegate daily management to one or more individuals or entities.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales, actionnaires ou non.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "Article 11 defines the representation of the company by the administrative body and by two administrators acting jointly.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur par deux administrateurs agissant conjointement.",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "Article 13 sets the date for the ordinary general meeting and states that special or extraordinary meetings can be convened as needed.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me vendredi du mois de mai \u00E0 seize heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE \u2013 ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Article 16 outlines the requirements for shareholders to be admitted to the general meeting, including depositing title certificates.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Article 17 allows shareholders to be represented at the general meeting by a proxy, which must be communicated in writing.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e.",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Article 21 states that each share entitles the holder to one vote and allows voting by letter or electronically via a form.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes : (i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u2019assembl\u00E9e conform\u00E9ment \u00E0 ",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "Article 24 defines the fiscal year as running from January 1st to December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Article 25 mandates an annual legal reserve of at least one-twentieth of net profits and states that the general meeting decides on the allocation of the remaining net profits.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Sur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "Article 26 authorizes the administrative body to distribute a dividend advance in compliance with applicable legal provisions.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "Article 27 states that the company can be dissolved at any time by a general meeting decision or as provided by law, and outlines the liquidation process.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur ou directeur g\u00E9n\u00E9ral",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3382,
    "shares_before": 100000,
    "capital_after_eur": 17786791.1,
    "capital_before_eur": 100000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17686791.1,
      "currency": "EUR",
      "after_eur": 17786791.1,
      "delta_eur": 17686791.1,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 17.686.791,10 EUR, pour le porter de 100.000,00 EUR \u00E0 17.786.791,10 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.029.182",
    "name_full": "BOMA",
    "legal_form": "NV"
  }
}